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СУЛТАНОВА ФАТИМАТ МИРЗОЕВНА

Terrorism · Sanctioned entity
СУЛТАНОВА ФАТИМАТ МИРЗОЕВНА is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСУЛТАНОВА ФАТИМАТ МИРЗОЕВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN1203915589[sources]
Last changedLast checkedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: ruterr-e7f692c07a7f32f403a6b45b953a2d58d8d5c68d · kzafm-91e3a675388de87e0c27e9b8243b6ccb4f746c3d

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